Statements: CHIWINPRAPHASI SUNTHORN

Canonical ID: NK-PMKjtPU2zYsprGgj3STqTA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Provinceengus_ofac_sdnofac-11292
Person:addressPang Poi, Shanengus_ofac_sdnofac-11292
Person:addressNa Lot, Shanengus_ofac_sdnofac-11292
Person:address409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong, Bangkokengus_ofac_sdnofac-11292
Person:addressYUNNAN PROVINCE, CHNengus_sam_exclusionsusgsa-s4mr3q4vq
Person:addressEntityaddr-dac992e193579f1ab9cd5cf8fbd9ab038893d39eengus_ofac_sdnofac-11292
Person:addressEntityaddr-5d2d37f428fab9dacd5bc83fa6f546dec423bba7engus_ofac_sdnofac-11292
Person:addressEntityaddr-2ae1b670642f4d51960787b45ffbad7be3333864engus_ofac_sdnofac-11292
Person:addressEntityaddr-22a8d50e68cc6aaaa0e777e6aa78c498bcbfdb6dengus_ofac_sdnofac-11292
Person:aliasChiwinpraphasi SUNTHORNengus_ofac_sdnofac-11292
Person:aliasCheewinprapasi APHICHARTengus_ofac_sdnofac-11292
Person:aliasCheewinprapasri SOONTHRONengus_ofac_sdnofac-11292
Person:aliasAik Hsam HKIMengus_ofac_sdnofac-11292
Person:birthDate1936engus_ofac_sdnofac-11292
Person:birthPlaceChiang Rai, Thailandengus_ofac_sdnofac-11292
Person:countrymmengus_ofac_sdnofac-11292
Person:countrycnengus_ofac_sdnofac-11292
Person:countrythengus_ofac_sdnofac-11292
Person:countrycnengus_sam_exclusionsusgsa-s4mr3q4vq
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r70y
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r710
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r70z
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r2yl
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r2yk
Person:createdAt2008-11-18engus_sam_exclusionsusgsa-s4mr3q4vq
Person:firstNameAIK HSAMengus_sam_exclusionsusgsa-s4mr3r70z
Person:firstNameHSUEH LUNGengus_sam_exclusionsusgsa-s4mr3q4vq
Person:firstNameCHEEWINPRAPASIengus_sam_exclusionsusgsa-s4mr3r710
Person:firstNameCheewinprapasiengus_ofac_sdnofac-11292
Person:firstNameHsueh Lungengus_ofac_sdnofac-11292
Person:firstNameCheewinprapasriengus_ofac_sdnofac-11292
Person:firstNameSae Weiengus_ofac_sdnofac-11292
Person:firstNameSAE WEIengus_sam_exclusionsusgsa-s4mr3r70y
Person:firstNameAik Hsamengus_ofac_sdnofac-11292
Person:firstNameCHIWINPRAPHASIengus_sam_exclusionsusgsa-s4mr3r2yk
Person:firstNameChiwinpraphasiengus_ofac_sdnofac-11292
Person:firstNameCHEEWINPRAPASRIengus_sam_exclusionsusgsa-s4mr3r2yl
Person:idf68d9295078a9ed982fedd7334bf86b3bf7af302engus_sam_exclusionsusgsa-s4mr3r70y
Person:id8fc2fa0aa2abe156b7915d3f2430c4d7a1e9f1daengus_sam_exclusionsusgsa-s4mr3r2yk
Person:ide6cd10fcce6ef8d0f75b21b2a75c6dd517db9fe4engus_sam_exclusionsusgsa-s4mr3r70z
Person:id21abd44c53d6e57b56e266e60816a3309abda228engus_sam_exclusionsusgsa-s4mr3r2yl
Person:idcf87e896682b48770d8588e8c740070be8cbaa30engus_sam_exclusionsusgsa-s4mr3q4vq
Person:idb28b417d1b0ea86c44f9759bcdfed4f3653f9af1us_trade_cslofac-11292
Person:idad5ab8e1a3f3bc5db2e57e66ad59d3c5f4b0f7b9engus_ofac_sdnofac-11292
Person:id28c5246b163edc7f0d22efb0621c72890e1fdd38engus_sam_exclusionsusgsa-s4mr3r710
Person:idNumber5570700010951engus_ofac_sdnofac-11292
Person:lastNameAPHICHARTengus_sam_exclusionsusgsa-s4mr3r710
Person:lastNameHKIMengus_sam_exclusionsusgsa-s4mr3r70z
Person:lastNameSOONTHRONengus_sam_exclusionsusgsa-s4mr3r2yl
Person:lastNameSUNTHORNengus_sam_exclusionsusgsa-s4mr3r2yk
Person:lastNameWEIengus_sam_exclusionsusgsa-s4mr3q4vq
Person:lastNameHAI HSINGengus_sam_exclusionsusgsa-s4mr3r70y
Person:lastNameHKIMengus_ofac_sdnofac-11292
Person:lastNameSOONTHRONengus_ofac_sdnofac-11292
Person:lastNameAPHICHARTengus_ofac_sdnofac-11292
Person:lastNameWEIengus_ofac_sdnofac-11292
Person:lastNameSUNTHORNengus_ofac_sdnofac-11292
Person:lastNameHAI HSINGengus_ofac_sdnofac-11292
Person:nameHSUEH LUNG WEIengus_sam_exclusionsusgsa-s4mr3q4vq
Person:nameHsueh Lung WEIengus_ofac_sdnofac-11292
Person:nameAIK HSAM HKIMengus_sam_exclusionsusgsa-s4mr3r70z
Person:nameCHEEWINPRAPASI APHICHARTengus_sam_exclusionsusgsa-s4mr3r710
Person:nameWEI, Hsueh Lungus_trade_cslofac-11292
Person:nameSAE WEI HAI HSINGengus_sam_exclusionsusgsa-s4mr3r70y
Person:nameCHEEWINPRAPASRI SOONTHRONengus_sam_exclusionsusgsa-s4mr3r2yl
Person:nameCHIWINPRAPHASI SUNTHORNengus_sam_exclusionsusgsa-s4mr3r2yk
Person:notes(also HSUEH LUNG WEI, CHIWINPRAPHASI SUNTHORN, CHEEWINPRAPASRI SOONTHRON, SAE WEI HAI HSING, CHEEWINPRAPASI APHICHART)engus_sam_exclusionsusgsa-s4mr3r70z
Person:notes(also HSUEH LUNG WEI, CHIWINPRAPHASI SUNTHORN, CHEEWINPRAPASRI SOONTHRON, AIK HSAM HKIM, CHEEWINPRAPASI APHICHART)engus_sam_exclusionsusgsa-s4mr3r70y
Person:notes(also CHIWINPRAPHASI SUNTHORN, CHEEWINPRAPASRI SOONTHRON, SAE WEI HAI HSING, AIK HSAM HKIM, CHEEWINPRAPASI APHICHART)engus_sam_exclusionsusgsa-s4mr3q4vq
Person:notes(also HSUEH LUNG WEI, CHEEWINPRAPASRI SOONTHRON, SAE WEI HAI HSING, AIK HSAM HKIM, CHEEWINPRAPASI APHICHART)engus_sam_exclusionsusgsa-s4mr3r2yk
Person:notes(also HSUEH LUNG WEI, CHIWINPRAPHASI SUNTHORN, SAE WEI HAI HSING, AIK HSAM HKIM, CHEEWINPRAPASI APHICHART)engus_sam_exclusionsusgsa-s4mr3r2yl
Person:notes(also HSUEH LUNG WEI, CHIWINPRAPHASI SUNTHORN, CHEEWINPRAPASRI SOONTHRON, SAE WEI HAI HSING, AIK HSAM HKIM)engus_sam_exclusionsusgsa-s4mr3r710
Person:passportNumberB265235engus_ofac_sdnofac-11292
Person:previousNameSae Wei HAI HSINGengus_ofac_sdnofac-11292
Person:programIdUS-NARCOengus_ofac_sdnofac-11292
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11292engus_ofac_sdnofac-11292
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r2yk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r710
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r2yl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r70y
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4vq
Person:topicssanctionengus_ofac_sdnofac-11292
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r70z
Person:topicssanctionus_trade_cslofac-11292
Person:weakAliasTI JUNGengus_ofac_sdnofac-11292
Person:weakAliasWEI HSUEH LUNGengus_ofac_sdnofac-11292
Person:weakAliasKEUN DONGengus_ofac_sdnofac-11292
Person:weakAliasKEUN SEU CHANGengus_ofac_sdnofac-11292
Person:weakAliasCHAIRMAN KEUNengus_ofac_sdnofac-11292
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